"ANJALI JAGDISH GORSIA,(B.COM, ACS), PRACTICING COMPANY SECRETARY FROM NAGPUR. She is Associate Member of The Institute of Company Secretary of India. She is young and energetic having in her profession with a sole thinking of “Asking & sharing increases chances of winning”. Her domain is in assignments related to Companies Act 1956/ 2013, Secretarial Audit, FEMA . etc"
Article contains Quick Referencer to National Financial Reporting Authority (NFRA), Things to be remembered about NFRA, Note on Jurisdiction of NFRA, Who is liable to file return in NFRA-1, Who is not liable to File NFRA -1 Return, How to file NFRA Form, Recommendation, Monitoring, Investigation And Enforcement Of Accounting And Auditing Standards, Investigative Powers […]
Provisions governing Class Action is set out under Section 245 of Companies Act, 2013 which falls under Chapter XVI Prevention of oppression and Mismanagement notified on 01st June, 2016.
This write up is prepared in regards to the newly introduced/ substituted provisions under the Companies Act, 2013 (herein referred thereafter ‘the Act’) i.e. Section-90 (Register of significant Beneficial Owners in a Company) herein enforced[1] and the Companies (Beneficial Interest and Significant Beneficial Interest) Rules, 2018 (‘Final Rules’) issued by MCA in relation to Significant Beneficial Ownership (SBO) by MCA vide its Notification dated June 13, 2018[2].
This article is in regards to the newly introduced reporting structure (Single Master Form herein referred thereafter SMF) by Reserve Bank of India (herein referred thereafter RBI) for the reporting of all Foreign Investments so received by Indian Entities.
Synopsis of Rules under the Companies Act, 2013: Amended; Notified In Year 2018 Please to share the article on the summary of updated/ amended Rules under the Companies Act, 2013, in year 2018 from the Month of January to July 2018 at glance with respective notification dates and effective dates Chapters Section Title Sections Applicable […]
The Companies (Amendment) Bill, 2017, introduced in Lok Sabha on 16 March, 2016 as The Companies (Amendment) Bill, 2016 was referred to the Standing Committee on Finance on 12 April, 2016.
In this piece of writing, we will cover the topic Secretarial Standards on Dividend [SS-3] issued by issued by the Council of the Institute of Company Secretaries of India. Before we proceed to details discussion of context of [SS-3], please note the highlights of these standards so issued as stated below:
MCA has introduced Condonation of Delay Scheme-2018 vide its General Circular No. 16/2017 dated 29.12.2017 to Provide relief to Defaulting Companies and Disqualified Directors. I have compiled Few Frequently asked question (FAQS ) related to Condonation of Delay Scheme 2018 [CODS 2018] which as re as follows:- LIST OF FAQS WITH ANSWERS 1. What is […]
In this piece of writing, we will discuss the concept and procedure for transfer of shares by the Company to Investor Education and Provident Fund, a fund established by Central Government under section 125 of the Companies act, 2013
SEBI has directed stock exchanges to crack whip on companies that do not comply with minimum public shareholding requirements vide Circular dated 10th October, 2017.
